ASEC Agenda

Thursday, April 10, 2025

1:00 – 3:15 p.m.

128 Bascom Hall

https://uwmadison.zoom.us/j/94062364316

1:00      Call to Order/Agenda Review

1:01      Automatic Consent Business

Approval of ASEC minutes of Thursday, April 3, 2025

1:02      Announcements and Good Works

1:05      General Reports

• Chair – Albert Muniz
• Secretary of the Academic Staff – Mallory Musolf

1:15      Liaison Reports

1:30      Business

• ASEC subcommittee update
• Institutional ethics committee draft charter
• May Assembly agenda
• Topics for next ASEC meeting (April 24) guests: Charles Isbell, Provost; Dorota Grejner-Brzezinska, Vice Chancellor for Research; Rob Cramer, Vice Chancellor for Finance and Administration

2:20      Recess

2:30      Guest: John Zumbrunnen, Senior Vice Provost for Academic Affairs and Vice Provost for Teaching and Learning

3:00      Business

• ASEC debrief

3:15      Adjourn

Current Academic Staff Committees and Chairs

• Communications Committee – Faye Lux/Miranda Winkleman
• Compensation and Economic Benefits Committee (CEBC) – Tori Richardson/Cori Splain
• Districting and Representation Committee (DRC) – Becky Beebe/Taryn Conaway
• Mentoring Committee – Vanessa Taulbee
• Nominating Committee – Kelly Krein/Brady Minter
• Personnel Policies and Procedures Committee (PPPC) – Andrew Turner/Kelly Cuene
• Professional Development and Recognition Committee (PDRC) – Abbie Hartzell/Carrie Welsh